- Company Overview for DP TOMATO LIMITED (13348986)
- Filing history for DP TOMATO LIMITED (13348986)
- People for DP TOMATO LIMITED (13348986)
- More for DP TOMATO LIMITED (13348986)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
19 Aug 2024 | TM01 | Termination of appointment of Yanik Lawrence Mezzadri as a director on 9 August 2024 | |
23 May 2024 | CS01 | Confirmation statement made on 20 April 2024 with no updates | |
29 Apr 2024 | AD01 | Registered office address changed from C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ England to C/O Direct Sourcing Ingredients Ltd 1st Floor Chancery Lane Retford Nottinghamshire DN22 6DF on 29 April 2024 | |
29 Apr 2024 | PSC05 | Change of details for Direct Sourcing Ingredients Limited as a person with significant control on 25 April 2024 | |
29 Apr 2024 | CH01 | Director's details changed for Mr Matthew James Armitage on 25 April 2024 | |
22 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
25 Jul 2023 | RESOLUTIONS |
Resolutions
|
|
18 Jul 2023 | PSC02 | Notification of Direct Sourcing Ingredients Limited as a person with significant control on 20 June 2022 | |
18 Jul 2023 | PSC07 | Cessation of Yanik Lawrence Mezzadri as a person with significant control on 20 June 2022 | |
18 Jul 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
17 Jul 2023 | CS01 | Confirmation statement made on 20 April 2023 with updates | |
17 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 20 June 2022
|
|
11 Jul 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Dec 2022 | AA01 | Current accounting period shortened from 30 April 2023 to 31 March 2023 | |
05 Oct 2022 | AD01 | Registered office address changed from C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7DZ England to C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on 5 October 2022 | |
23 Jun 2022 | PSC04 | Change of details for Mr Yanik Lawrence Mezzadri as a person with significant control on 21 June 2022 | |
22 Jun 2022 | CH01 | Director's details changed for Mr Yanik Lawrence Mezzadri on 21 June 2022 | |
21 Jun 2022 | AP01 | Appointment of Mr Matthew James Armitage as a director on 21 June 2022 | |
21 Jun 2022 | CERTNM |
Company name changed plant sas LTD\certificate issued on 21/06/22
|
|
21 Jun 2022 | CH01 | Director's details changed for Mr Yanik Lawrence Mezzadri on 21 June 2022 | |
21 Jun 2022 | PSC04 | Change of details for Mr Yanik Lawrence Mezzadri as a person with significant control on 21 June 2022 | |
21 Jun 2022 | AD01 | Registered office address changed from 8-9 Soho Square London W1D 3QD England to C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7DZ on 21 June 2022 | |
25 May 2022 | AA | Accounts for a dormant company made up to 30 April 2022 | |
24 May 2022 | CS01 | Confirmation statement made on 20 April 2022 with updates | |
19 Apr 2022 | AD01 | Registered office address changed from 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE England to 8-9 Soho Square London W1D 3QD on 19 April 2022 |